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From: songlileprivate002@live.com
Subject: Let me start by introducing myself to you once again.
Date: Thu, 18 Sep 2008 07:48:55 +1200
Good Day,
Let me start by introducing myself to you once again. I am Mr. Song Lile the operations manager of Hang Seng Bank of (Hong Kong),this is a lucrative business proposal of mutual interest to share with you.
In June, 2001, My late client Mr. Hamadi Hashem, an Iraqi Crude oil merchant made a numbered fixed deposit of Ninetheen million Five Hundred Thousand United State Dollars (US$19,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Some years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Mr. Hamadi Hashem, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Ninetheen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to
receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Hamadi Hashem, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you.
We are going adopt a legalized method and the attorney will prepare all the necessary documents in your favour.There are a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
Please observe this instruction religiously. Should you be interested please send me your;
1. Full names,
2. Private phone number,
3. Current residential address
And finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Song Lile |
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From: songlileprivate002@live.com
Subject: More Information.
Date: Mon, 22 Sep 2008 04:21:16 +1200
Dear Partner,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.
Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously.
Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us.
We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.Before I commence,I will need you to send me a copy of any form your identification (Driver's licence Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work.
I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification.I will send the name and contact details of the bank so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Mr. Song |
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From: songlileprivate002@live.com
Subject: Identity Required.
Date: Mon, 22 Sep 2008 04:21:29 +1200
Dear Partner,
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. I have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.
I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction.
Please endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don? intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.
Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.
The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm your interest.
Best Regards,
Mr. Song Li |
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